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FOR OFFICE USE ONLY: (Off Use)Sac Prep 201617/201718 CIC Yr. 1 CIC Yr. 2 Baptism Family Cover Sheet Date RCD: Parish reg: St. Francis of Assisi Parish 201617 Religious Education Prefer. 8 & FRED (912)
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What is sfadw?
SFADW stands for Suspicious Activity and Daily Watch Report.
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Financial institutions are required to file SFADW reports.
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SFADW reports can be filled out electronically using the appropriate forms provided by the relevant regulatory authority.
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The purpose of SFADW reports is to help identify and report suspicious activities that may indicate money laundering or terrorist financing.
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SFADW reports typically include information about the suspicious activity observed, the individuals or entities involved, and any related transactions.
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